Address History: 3321 Nw 21st Court, Pompano Beach, FL 33066;
3321 Nw 21st Court, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33308;
Key Largo, FL 33037
Aliases (AKA): Deborah M Arduino,
Debi Funk,
Deborah M Funk,
Debora Nataloni,
Deborah M Nataloni
Email Addresses: dna****@gmail.com
Address History: 11824 Lakeshore Drive, Clermont, FL 34711;
1601 Johns Lake Road Apt 935, Clermont, FL 34711;
Islamorada, FL 33036;
Key Largo, FL 33037;
Cleveland, OH 44130
Address History: 4 Sexton Way, Key Largo, FL 33037;
9504 Sterling Drive, Cutler Bay, FL 33157;
Hollywood, FL 33021;
Miami, FL 33156
Aliases (AKA): Mary Le Bert,
Mary Le-Bert,
Mary K Magrath,
Mary Kathleen Magrath
Email Addresses: pra****@aol.com
Address History: 1 Sexton Way, Key Largo, FL 33037;
10 Lavender Lane, Key Largo, FL 33037;
Ormond Beach, FL 32176;
Pompano Beach, FL 33061;
Margate City, NJ 08402
Aliases (AKA): Edward Arduino,
Edward Armand
Email Addresses: edl****@yahoo.com
Address History: 2 Sexton Way, Key Largo, FL 33037;
7 Eagle Drive, Key Largo, FL 33037;
Miami, FL 33186
Aliases (AKA): Alain Pacillo Martelo
Address History: 2900 Sw 114th Avenue, Miami, FL 33165;
215 Sw 42nd Avenue, Coral Gables, FL 33134;
Key Largo, FL 33037
Aliases (AKA): Anicia M Otero,
Anisia Otero,
Anisia Maria Otero
Address History: 5595 Sw 105th Avenue, Fort Lauderdale, FL 33328;
163 Fiesta Way, Fort Lauderdale, FL 33301;
Key Largo, FL 33037;
Miami, FL 33154;
Oakland Park, FL 33340
Aliases (AKA): J P Ottino,
John P Ottino,
John Paul Ottino,
Jp P Ottino,
John P Ottino Rd
Email Addresses: joh****@aol.com,
jot****@yahoo.com
Address History: 5080 Sw 64th Avenue Apt 205, Fort Lauderdale, FL 33314;
5401 Sw 64th Avenue, Davie, FL 33314;
Hollywood, FL 33023;
Key Largo, FL 33037;
Miramar, FL 33023
Aliases (AKA): M Arduino,
Margie Corrado Arduino,
Margie C Corrado
Address History: 371406 Po Box, Key Largo, FL 33037;
11507 Sw Lemon Avenue, Arcadia, FL 34269;
Cedar Key, FL 32625;
Dania, FL 33004;
Fort Lauderdale, FL 33315
Aliases (AKA): Sarah Timothy
Address History: 3458 Miller Avenue, Lake Placid, FL 33852;
14691 Sw 18th Court, Davie, FL 33325;
Fort Lauderdale, FL 33313;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Angel Fraginals,
Angela Franc Fraginals,
Angela Maria Fraginals,
Angelia M Fraginals,
Angela Franginals
Relatives & Associates: Eduardo Fernandez
Mercedes Fraginal
Armando Fraginals
Carlos Fraginals
Odaliz Fraginals
Email Addresses: afr****@netzero.net
Address History: 8 Sexton Way, Key Largo, FL 33037;
9010 Sw 184th Lane, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Gina Maria Madia,
G Richterkessing,
Gina M Richterkessing
Relatives & Associates: Christine Madia
Joanne Madia
Melissa Madia
Thomas Madia
Christina Richterfessing
Phone Numbers: (305) 251-9300
Aliases (AKA): Micelli Emanuel
Address History: 3 Sexton Way, Key Largo, FL 33037;
2760 Corey Road, Malabar, FL 32950;
Melbourne, FL 32901;
Melbourne Beach, FL 32951;
Miami, FL 33161
Aliases (AKA): Dave Jorgenson,
David Charles Jorgenson
Relatives & Associates: Amy Jorgenson
Barbara Jorgenson
Belinda Jorgenson
Daniel Jorgenson
David Jorgenson
Email Addresses: agj****@aol.com
Address History: 4 Sexton Way, Key Largo, FL 33037
Aliases (AKA): George C Le Bert
Address History: 7380 Big Cypress Drive, Hialeah, FL 33014;
2750 W 68th Street Ste 121, Hialeah, FL 33016;
Key Largo, FL 33037;
Miami Lakes, FL 33014;
Tavernier, FL 33070
Relatives & Associates: John Northup
Email Addresses: ano****@localnet.com
Address History: 4118 Ventura Avenue, Miami, FL 33133;
6420 Dolphin Drive, Coral Gables, FL 33158;
Jupiter, FL 33478;
Key Largo, FL 33037
Aliases (AKA): Bob Morrison,
Robert George Morrison
Relatives & Associates: Jesus Angel
Alexis Morrison
Damario Morrison
Robert Morrison
Roberta Morrison
Address History: 2773 Oakleigh Lane, Fort Lauderdale, FL 33328;
40 Town Hill Road, Cornwall Bridge, CT 06754;
Warren, CT 06754;
Davie, FL 33328;
Key Largo, FL 33037
Aliases (AKA): Ed Genovese,
Edward M Genovese,
Edward Michael Genovese
Address History: 13015 Sw 257th Terrace, Homestead, FL 33032;
4330 Hillcrest Drive Apt 419, Hollywood, FL 33021;
Key Largo, FL 33037;
Miami, FL 33144;
Savannah, GA 31405
Aliases (AKA): Mercedes Donelli,
Mercedes M Telarroj,
Maria P Telarroja,
Mercedes M Telarroja
Relatives & Associates: Gabriel Donelli
Jonathan Donelli
Eduardo Telarroja
Maria Telarroja
Maria Telarroja
Address History: 10 South Drive, Key Largo, FL 33037;
1 Sexton Way, Key Largo, FL 33037;
Pompano Beach, FL 33066;
Ventnor City, NJ 08406;
New York, NY 10036
Aliases (AKA): Arnand Arduino,
Armand R Ardvino,
Armand A Ardvino
Relatives & Associates: Adrian Arduino
Armand Arduino
Armand Arduino
Deborah Arduino
Edward Arduino
Phone Numbers: (305) 451-0557
(305) 451-3488
(305) 451-4925
(305) 451-6274
(305) 619-5309
Address History: 8 Sexton Way, Key Largo, FL 33037
Address History: 2853 Gaigg Lane, Hortonville, WI 54944;
24 Grassy Road, Key Largo, FL 33037;
Leesburg, FL 34748;
Port Saint Lucie, FL 34984;
Tavernier, FL 33070
Aliases (AKA): Richard Aaron Anker
Phone Numbers: (305) 896-2901
Address History: 249 Gardenia Road, Sparta, GA 31087;
370983 P/O Box, Key Largo, FL 33037;
Augusta, GA 30909;
Brunswick, GA 31525;
Marietta, GA 30062
Aliases (AKA): M E Whorton,
Michael E Whorton,
Michael H Whorton,
Micheal E Whorton
Relatives & Associates: Suzanne Ledbetter
Catherine Whorton
Elmo Whorton
Marquerite Whorton
Debra Wilkes
Email Addresses: mik****@stealthport.com,
mwh****@egroup-inc.com
Address History: 115 Brown Place, Lindenhurst, NY 11757;
9 Sexton Way, Key Largo, FL 33037;
Miami, FL 33176;
Duluth, GA 30096;
Lilburn, GA 30047
Address History: 5 N New Haven Avenue Apt 1b, Ventnor City, NJ 08406;
3321 Nw 21st Court, Coconut Creek, FL 33066;
Key Largo, FL 33037;
Pompano Beach, FL 33066;
Margate City, NJ 08402
Aliases (AKA): Armando Arduino,
Armand Ardunio
Relatives & Associates: Adrian Arduino
Armand Arduino
Deborah Arduino
Edward Arduino
Maguy Arduino
Address History: 10 Equestrian Lane, Blue Bell, PA 19422;
3666 Depew Street, Denver, CO 80212;
Evergreen, CO 80439;
Key Largo, FL 33037
Email Addresses: hgu****@aol.com,
ron****@aol.com,
ron****@ol.com
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